First AML
Agent40 out of 100, Below median. Agent Readiness. Open the scores section.Agent Readiness: 40/100. Below median. Measured by StartupHub.ai. Median 41.Trust87 out of 100, Top 25%. Data Trust. Open the scores section.Data Trust: 87/100. Top 25%. Measured by StartupHub.ai. Median 61.End-to-end anti-money laundering and customer due diligence platform for financial and professional services.
About
First AML offers a leading AML, KYC, and KYB software solution that automates customer onboarding and compliance workflows. Their platform, powered by AI and global data sources, helps businesses in industries like accounting, law, real estate, and finance verify individuals and entities, assess risk, and manage ongoing due diligence. It provides tools for company structure building, UBO verification, risk assessments, and integrates with over 300 corporate registries.
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Key facts
- Website
- firstaml.com
- Headquarters
- Auckland, New Zealand
- Founded
- 2017
- Total funding
- $21M (Series B)
- Business model
- B2B
First AML pricing
| Plan | Price |
|---|---|
| LaunchIdeal for onboarding minimum 400 individuals or 100 complex entities per year, Entry level option for companies that want to meet KYC requirements at a low overall cost | Contact sales |
| OptimiseIdeal for organisations with multiple offices or departments, Further risk mitigation wins and operational optimisation | Contact sales |
| TransformIdeal for multi-nationals looking to consolidate platforms, Transformational approach to onboarding while offering an exceptional AML experience | Contact sales |
Prices will vary depending on your jurisdiction. All plans are POA (Price on Application), contact sales for pricing.
Plans as published by First AML, checked September 2026. Current prices on firstaml.com
Funding rounds
| Date | Round | Amount | Lead investors |
|---|---|---|---|
| 1 Nov 2021 | Series B | $21M | Blackbird Ventures, Headline |
Tech stack
Detected on firstaml.com, last scanned 6 Nov 2026. Run your own scan
- Auth
- Auth0
- Analytics
- Google Tag Manager
- Support
- Freshdesk, HubSpot
- CDN
- AWS CloudFront
- Hosting
- AWS
- Email provider
- Google Workspace
- Status page
- Statuspage
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Frequently asked
Is First AML trustworthy and reputable?
StartupHub's Data Trust & Reputation score for First AML is 87 out of 100, a trusted rating, based on site security posture, privacy practices, malware and phishing checks, and public reputation signals.
How much funding has First AML raised?
First AML has raised a total of $21M in funding. The most recent round on record is Series B.
SEC filings, insider activity, nonprofit links and pay benchmarks for First AML:
Company details: from public sources. Funding: no announced round on file. Ownership: not yet claimed by the company. Scores: measured by named tools; each links to its method. Our rules
